John Poulten (Holdings) Limited

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John Poulten (holdings) Limited

00513718•Private Limited With Share Capital

10 Ardmore Way, Guildford, Surrey, GU29RR
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Incorporated

28/11/1952

Company Age

73 years

Directors

4

Employees

3

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

John Poulten (holdings) Limited (00513718) is a private limited with share capital incorporated on 28/11/1952 (73 years old) and registered in surrey, GU29RR. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/11/1952
GU29RR
3 employees

Financial Overview

Total Assets

£2.98M

Liabilities

£133.2K

Net Assets

£2.85M

Cash

£330.7K

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

3
S
sylvia mavis nicoll
director
M
michael james poulten
director
J
john howard poulten
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2025
Capital Cancellation Shares
Category:Capital
Date:31-10-2025
Capital Cancellation Shares
Category:Capital
Date:31-10-2025
Resolution
Category:Resolution
Date:31-10-2025
Resolution
Category:Resolution
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Mortgage
Date:14-09-2007
Legacy
Category:Mortgage
Date:14-09-2007
Legacy
Category:Mortgage
Date:14-09-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Capital
Date:16-08-2006
Legacy
Category:Annual Return
Date:12-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2004
Legacy
Category:Mortgage
Date:07-01-2004
Legacy
Category:Annual Return
Date:05-01-2004
Legacy
Category:Mortgage
Date:31-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2003
Legacy
Category:Capital
Date:28-07-2003
Resolution
Category:Resolution
Date:25-07-2003
Legacy
Category:Officers
Date:14-07-2003
Legacy
Category:Mortgage
Date:06-05-2003
Legacy
Category:Annual Return
Date:06-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2001
Legacy
Category:Address
Date:23-01-2001
Legacy
Category:Annual Return
Date:03-01-2001
Legacy
Category:Mortgage
Date:09-11-2000
Legacy
Category:Mortgage
Date:03-11-2000
Legacy
Category:Mortgage
Date:03-11-2000
Legacy
Category:Mortgage
Date:03-11-2000
Legacy
Category:Mortgage
Date:03-11-2000
Legacy
Category:Mortgage
Date:03-11-2000
Legacy
Category:Mortgage
Date:03-11-2000
Legacy
Category:Mortgage
Date:03-11-2000
Legacy
Category:Mortgage
Date:03-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:10-12-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-07-1998
Legacy
Category:Annual Return
Date:25-02-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-07-1997
Legacy
Category:Mortgage
Date:11-07-1997
Legacy
Category:Mortgage
Date:11-07-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Ardmore Way, Guildford, GU29RRRegistered
Peak Works, 1 Alfred Way, Barking, Essex, IG110AS

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Contact

infouk@poulten-graf.comsales@poulten-graf.com
poulten-graf.com
10 Ardmore Way, Guildford, Surrey, GU29RR